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About 71 results for "economic offences wing"

Congress leader Salman Khurshid duped while trying to buy puppies online

EOW books Cong leader for irregularities in housing scheme

The Economic Offences Wing of the Chhattisgarh police has registered a case against state Congress president Bhupesh Baghel, his kin and others in connection with alleged irregularities in the allotment of land under a housing scheme in 1995, an official said ... DNA, 2 weeks ago

41 images for economic offences wing

DNA, 1 month ago
Money Today, 1 month ago
Money Today, 1 month ago
Money Control, 1 month ago
Money Control, 1 month ago
Gulf Times, 4 months ago
DNA, 3 months ago
Indian Express, 4 months ago
Deccan Chronicle, 5 months ago, 3 months ago

No anticipatory bail for Tree House Promoter

An investor had filed a case against him with the Economic Offences Wing of Mumbai Police
 DNA1 month ago The stud farm owner, based in Pune and Mumbai, came under  DNA2 months ago

Unitech MD held for allegedly duping home buyers

Delhi Police's Economic Offences Wing has arrested the Managing Director of Unitech and another person for allegedly not developing a real-estate project despite receiving funds from investors, police said. "The accused, Ajay Chandra and Sanjay Chandra of Unitech, have been arrested for not developing a project, Anthea Floors, at Gurugram," a police officer said. "Ninety-one people have invested Rs 35 crore in the project. The probe into the case is being monitored by a trial court," the ...
 Rediff.com1 month ago Unitech shares fall up to 15% after MD Sanjay Chandra arrested for alleged money laundering  Money Today1 month ago Unitech MD arrested for allegedly duping investors  DNA1 month ago Unitech directors arrested, sent to police custody  Prokerala1 month ago

Rs 411-crore assets unearthed in raids in C'garh in 2011-16

Chhattisgarh's Anti-Corruption Bureau (ACB) and Economic Offences Wing (EOW) unearthed disproportionate assets worth over Rs 411 crore during raids at the premises of 131 Government officers and employees in the past six years, the Assembly was informed today.
 DNA2 months ago

'Builder Baba' wanted in Rs 11.5 crore fraud case arrested

Sachin Dutta alias Sachidanand Giri had been declared a proclaimed offender in a case registered with Economic Offence Wing (EOW) of the Delhi Police.
 DNA2 months ago Absconding 'Builder Baba' finally nabbed from Lucknow  DNA2 months ago
Money Control

NSEL scam: Sebi readies action against brokers, sees no ponzi

Sebi has also forwarded relevant findings of its inspection of the rule of the five brokers to Mumbai Police's Economic Offence Wing, Department of Revenue, Department of Consumer Affairs, Directorate of Enforcement (ED) and the RBI for necessary action at ...
 Money Control2 months ago

NSEL investors get SFIO mail

The Serious Fraud Investigation Office (SFIO) has sent a detailed set of questionnaire to all the 1,300 investors in the National Spot Exchange (NSEL) as part of its investigation into the Rs 5,600-crore scam in the commodity exchange. In the six-page ...
 The Financial Chronicle1 week ago Process of investigation into motion against Karti Chidambaram: CBI  Sify1 week ago

Police brief teachers on cyber safety for students

With children becoming familiar with the Internet and related technology at a young and receptive age, and adults being mostly away from this virtual world, more and more youngsters are falling prey to cyber bullying and crimes. In a bid to stem this ...
 DNA1 week ago

ACB records statement of Kapil Mishra

A day after the Anti-Corruption Branch (ACB) registered three FIRs in the Public Works Department (PWD) scam involving Chief Minister Arvind Kejriwal's late brother-in-law Surender Bansal, the agency carried out raids at the PWD office. And he also recorded ...
 DNA2 weeks ago ACB lodges three FIRs in Public Works Dept scam  DNA2 weeks ago

Goutam Kundu remanded to four-day EOW custody in chitfund scam

Rosevalley Group chief Goutam Kundu, arrested for his alleged role in a chitfund scam, was today remanded to the custody of Economic Offence Wing of the police for another four days.
 DNA2 weeks ago Rose Valley chief's remand extended by four days  Prokerala2 weeks ago
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